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CC - Item 3A - Minutes 3-26-13Minutes of the City Council Meeting March 26, 2013 The regular meeting of the Rosemead City Council was called to order by Mayor Armenia at 6:05 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PRESENT: Mayor Armenta, Mayor Pro Tem Low, Council Members ABSENT: None STAFF PRESENT: City Manager Allred, City Attorney Richman Community Development Director Ramirez, Director of Parks Works Director Marcarello, and City Clerk Molleda. 1. CLOSED SESSION A. Conference with Legal Counsel — Existing Government Code Section 56.91d -1): 2 1. Alhambra & 46 Cities v. Ly City r F.awkesworth, m Monta Scott. Public 2. Tammy nd L &G Rose %arden;C v. City of Rosemead an -Case No. 487865 City Attorney Richman sf 7the at Cou.' 1 would discuss" d session item number 2 and not item 1. Mrs. Richman explained that i tions to by the City Council, it would be announced at the regular 7:00 pp�eti h Mayor &Onta recessed Cou eeft to closed session at 6.06 pm. Mayor ftlWow arrived to f neetinrat 6:10 p.m. Regular City Council Business Items The regular meeting of thfMosernead City Council was called to order by Mayor Armenia at 7:01 p.m. in the Rosemead City Council Chamber located at 8838 East Valley Boulevard, Rosemead, California. PLEDGE OF ALLEGIANCE: Mayor Pro Tern Low INVOCATION: Council Member Alarcon PRESENT: Mayor Armenta, Mayor Pro Tern Low, Council Members Alarcon, Clark and Ly Rosemead City Council Meeting Minutes of March 26, 2013 Page 1 of 9 ITEM NO. 3L... STAFF PRESENT: City Manager Allred, City Attorney Richman, Assistant City Manager Hawkesworth, Community Development Director Ramirez, Director of Parks and Recreation Montgomery- Scott, Public Works Director Marcarello, and City Clerk Molleda. City Attorney Rachel Richman announced that there was no reportable action taken in Closed Session. 2. PUBLIC COMMENTS FROM THE AUDIENCE - None 3. PRESENTATION • Proclamation for Captain Tim Murakami for His City Council presented a proclamation of recognition and a for his service as Rosemead's first Chief of Police. Captain Tim Murakami — thanked the City Council Deputies and Public Safety staff for their hard work Council Member Ly stated that under Capt violent crimes 50 percent. The Public Safety groups to talk about crime prevention progra Council Member Clark thanked Captain Murakan of integrity and appreciated him to the City. for Police. Tim Murakami the proitlamation. He comMOW the s leaden rime has fallen about 28 percent and Forum has t together different community eked Captain i for his service to the City. jd'ss to the organization, his model !adership and commended him for his commitment his work and service to the City. his work in Rosemead and wished him well on his new or Mand ong stated that on behalf of the Public Safety staff, she would like to Captain Trakami on his promotion. September 25, 2012 — Regular Meeting January 22, 2013 — Regular Meeting B. Claims and Demands Rosemead City Council Meeting Minutes of March 26, 2013 Page 2 of 9 • Resolution No. 2013 — 09 Recommendation: to approve Resolution No. 2013 — 09 entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD ALLOWING CERTAIN CLAIMS AND DEMANDS IN THE SUM OF $517,727.21 NUMBERED 80266 ROUGH 80435 INCLUSIVELY T11 C. Release of Bond — Parcel Map 71294 9223 Rose Street A faithful performance bond was incluAin Map 71294 to ensure the completion o improvements consisted of constructio (2) parkway trees, and the relocation o performance bond totaling the amount completed to the satisfactionaf the Public Works Recommendation: That the 1. Accept the completed public 2. Auth Mayor Pro Tom Poll Consent Calendar. Vote ms of appro Nthe ve Parcel works improe required d a drivewtrig of two I ubdivi a faithful required improvements have been , in the amount of $19,580. Member Steven Ly to approve the Tes. —Atj No: Non Abstain: ,Absent: Programs FY 2013.14 Annual Action Plan On February 12, 2013, the City Council conducted a public hearing to receive input on the development of the City's Annual Action Plan for the period of July 1, 2012 — June 30, 2013. Four (4) social service organizations (Family Counseling Services, Family Promises, People for People, and Southern California Housing Rights Center) and one (1) Community Housing Development Organization — CHDO (Rio Hondo Community Development Corporation) made presentations at the public hearing. Under federal regulations, no more than 15% of Rosemead City Council Meeting Minutes of March 26, 2013 Page 3 of 9 the Community Development Block Grant (CDBG) allocation can be used for social service activities. In addition, under the HOME Investment Partnership (HOME) program, at least 15% must be set aside for a CHDO. The Federal government is currently working on allocating CDBG and HOME funding awards and has not yet announced the final amounts to each participating community; however, it is estimated that the City of Rosemead will sustain a 5.1% funding reduction to both allocations due to the 2013 Sequestration. Based on this estimated reducti , a summary of projects has been prepared according to the funding requests for on DBG and HOME funded activities. Recommendation: That the City Council review recommendations under the City's FY 2013 -14 Community Development Director Michelle Ramirez Council Member Steven Ly made a motion, seconded bo and finalize the Community Development Block Grant and 2013 -14 Annual Action Plan. Vote resulted.in: Yes: Alarcon, Armenta, No: None Abstain: None Absent: Non Council Member B. Citywide of local s of speed an�fialize a DBG and HOME funding ua ction PIS' staff report. n �cil er Margaret CI to review �ffVVtt ndina under the Citv's Fiscal Year that s as glad to be ge to increase funding for People for People. a Veh de requires`that the City conduct an Engineering and Traffic Survey very 7) ears. This requirement helps to ensure the proper posting also i9s the Sheriffs Department to utilize radar or other electronic Uri Jevices r speed enforcement efforts. To meet this requirement, staff an , lysis to evaluate the existing speed zones within the City of Rosemead. :om sion reviewed the findings at two (2) public meetings and after taking umad with the recommendations identified in the survey. That the City Council: 1. Review and approve the Citywide Engineering and Traffic Survey establishing speed limit zones; and 2. Introduce for First Reading, by title only, Ordinance No. 929, entitled: Rosemead City Council Meeting Minutes of March 26, 2013 Page 4 of 9 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ROSEMEAD, CALIFORNIA, SETTING SPEED LIMITS IN ACCORDANCE WITH THE CALIFORNIA VEHICLE CODE Director of Public Works Chris Marcarello reviewed the staff report. Mayor Pro Tom Low asked for clarifications on speed recommendations for De Adelena Avenue. Director of Public Works Marcarello explained that De Adelena Avenue is a to igential street and the original recommendation was based on the survey analysis of speeds and - tlway width for 30 miles per hour. After review by the Traffic Commission and a member of the pub' ns were brought up regarding different roadway conditions; therefore, it was recommend o do a the speed from 30 to 25 miles per hour. The Traffic Engineer has discretions in lookin ' o ed and ewing that street. II was determined that the street was actually warranted from r io m 30 to 25 der hour. Brian Lewin — submitted notes to City Clerk Molleda r storm r discussions fro fevious meeting. Mr. Lewin did not support the traffic survey conduc ca u tl alt it was a diss ice to the safety improvements in the City. He explained that some street of observed for their turn conflicts and visibility issues. Mr. Lewin stated that he was of against the State • ate requirement of the 85- percentile guideline but rather the failure to look at the s t nd determine the priate speeds. He asked that Council delay the recommended approval for o and reevaluat opriateness of speed limits with another agency. In specific, the city limit of Ind Mission D and Hart to Rio Hondo stretch to Marshall Avenue. City Manager Allred explai commendati for speed liFnit reductions are to enhance vehicular and pedestrian safety. urvey wa ne in a profes nal study by the traffic engineering firm and then considered by the Tr is ission ublic meetings. Director of Pu area de eight streets with speed reduction recommen, !r ed th Lewin was oroughly involved with the Traffic Commission reviews and su when he exor is cori'ct s and considerations. Council r Ly supporte speedjhits reductions on keynote areas, which are mandated, such as school zones. L asked that uture projects staff include the Traffic Commission minutes with the staff reports. Council Member Clar with Council Member Ly and asked to postpone the item and review the Traffic Commission Minu . MayorArmenta stated that there is a deadline to approve the survey, otherwise funding will be lost. Director of Public Works Marcarello explained that the speed survey has to be updated by the end of April in order for citations to be enforceable with the courts. Rosemead City Council Meeting Minutes of March 26, 2013 Page 5 of 9 City Attorney Richman clarified that the ordinance could be brought back at the next meeting. However, the ordinance would take effect until 30 days after its final approval. Director of Public Works Marcarello stated that speeding ticket citations create revenue for the City. Council Member Clark clarified that the City would not lose money from the State or Federal Government. Director of Public Works Marcarello explained that if someone was to go to cou r nd contest a speeding citation and the survey is not updated the ticket would not be valid in the cou Council Member Ly stated that the ordinance should be approved to avoid problems when citations are issued. City Manager Allred reiterated that the survey was done by review of the Traffic Commission. Staff is confident that teh State laws. Council Member Alarcon expressed support of staffs wait to approve the survey. in,. Mayor Pro Tom Low asked how often the spe ,, yin be City Manager Allred stated that the update is Director of Public Works M ined that done within the first six.:. hs of ap I. Nre rceable to d hrough the rdance with stated that Council should not app roval of the survey could be Mayor Armenia stated that I ffi I ' ' on has v e their due diligence when reviewing the speed survey and su rove dins City Att y Richman re ance e. e Council r Steven Ly a mo ' n, seconded by Mayor Pro Tern Polly Low to approve the first reading inance No. and approve the Citywide Engineering and Traffic Survey establishingspi it zones ote resulted in: Yes: ; Armenta, Low, Ly No: Non Abstain. Clark Absent: None Rosemead City Council Meeting Minutes of March 26, 2013 Page 6 of 9 6. GENERAL ELECTION MATTERS A. Resolution Reciting the Facts of the General Municipal Election held March 5, 2013 and Declaring the Results as Required by Law On March 11, 2013, the City Clerk's office conducted the manual tally of one precinct as required by the California Elections Code. On the same day, the final count of ballots was conducted including provisional ballots and vote by mail ballots that were submitted on March 5, 2013 (Election Day) before the closing of polling lo)6ris>r: Resolution No. 2013 -10 declares the official results of M` " h 5, 2013 election and includes the signed Certification of Canvass of electi esu `1 resolution also declares that the City Clerk must immediately make and Ive each oY ersons elected a Certificate of Election and administer to each,th o Office pre ed in the Constitution of the State of California. Recommendation: to approve A RESOLUTION OF ROSEMEAD, CALIF GENERAL MUNICIP, DECLARING THE RI PROVIDED BY LAW CITY COUNCILII% A, RECITING TH ,fflON HELD ON T Ai &W -OTHER CITY OF OF THE T 5, 2013, T AS Council Member Steven 2013.10. Vote resultedi Yes: Mayor Low, Polly Low to approve resolution the Opt'$ of Office and Issuance of Certificates of Election to Sandra .y, and Margaret Clark City Clerk Gloria M anno ed that the Oaths of Office would be administered in the same order as the names of candidates a on the general municipal election ballot. Maya Villagran - approached the podium to administer the Oath of Office to candidate elect Sandra Armenta. Dr. Mathew Lin - approached the podium to administer the Oath of Office to candidate elect Steven Ly. Phil Clark - approached the podium to administer the Oath of Office to candidate elect Margaret Clark. Rosemead City Council Meeting Minutes of March 26, 2013 Page 7 of 9 C. Presentations and Comments Tommy Chung — representing Judy Chu's office, presented certificates of congressional recognition to the re -elect Council Members. Mayor Barbara Messina — Mayor of Alhambra and Mayor Pro Tern Stephen Sham congratulated the re- elected City Council Members. Janet Chin — stated that on behalf of Senator Ed Hernandez and herself, she d,to congratulate the re- elected City Council Members. Mrs. Chin expressed support to the City Co, w it and stated that as a Garvey School Board Member she hopes to establish a relationship with the Ci f'RSmead and wish them the best on their new office terms.. Council Member Armenta thanked some of her supporters, Paramount; former Council Member Mike of West Covina Member; and Thomas Wong, San Gabriel Water Distri Council Member Ly thanked Andrew Wong, Pomona Unified Water District; Albert Chang, Interim Executive Director of Chir and his grandmother, family and friends for th ort. City Manager Allred announced that City of Sout I elected Council Members.` Council Member Clark than upporters, fa ; lly and Council Member A eni ked fa jiy, friends and y toi Sf Mayor =UNC #sdther ed mber 7. CITEO ZATI em D an of the City of Gabriel Wate It ct Board Szu -Pei Lu Yang, Rowland Elected Officials, Association; of recognition to the re- their support during the election. for their support and well wishes. This is the tier the Wuncil to reorganize by appointing a Mayor and Mayor Pro Urn, re. ttv for one -year terms. A. V40intment ent of Mayor— City Clerk Presiding B. of Mayor Pro Tern — Newly appointed Mayor Presiding C. Presentations and Comments Council Member Steven Ly made a motion, seconded by Council Member Margaret Clark to appoint Polly Low as Mayor of the City of Rosemead. Vote resulted in: Rosemead City Council Meeting Minutes of March 26, 2013 Page 8 of 9 Yes: Alarcon, Armenta, Clark, Low, Ly No: None Abstain: None Absent: None Mayor Low asked for nominations for Mayor Pro Tem. Council Member Sandra Armenta made a motion, seconded by Council Me ber Margaret Clark to appoint William Alarcon as Mayor Pro Tem of the City of Rosemead. Vo ited in: Yes: Alarcon, Armenta, Clark Low, Ly No: None Abstain: None Absent: None Mayor Low and Council presented a plaque of appreciat' utgoing`iayor Sandra Amif her a service as Rosemead Mayor.{f 8. MATTERS FROM MAYOR & CITY Tommy Chung — representing Judy Chu's offi outgoing Mayor Pro Tem Low in recognition of certificates t s ing Mayor Armenta and �%tbf= City /1 Council Member Clark aske r urn the and resident David Rodriou . . Commissioner Michael Saccaro r3 The meeting the fiiissioner Michael Saccaro and resident David eduled to take place on April 9, 2013 at 7:00 p.m. in Avenue in Rosemead. Polly Low Mayor ATTEST: Gloria Molleda, City Clerk Rosemead City Council Meeting Minutes of March 26, 2013 Page 9 of 9